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Year archive

Transoceanic Properties Ltd. — 2019 filings

All 38 regulatory filings released by Transoceanic Properties Ltd. (509003) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
With reference to your mail dated 06.11.2019, with the subject "Discrepancies in Standalone Financial Results for the quarter ended September 2019", the Un-Audited Financial Results for ....
Regulatory Filings
2019-11-11 English
We have to inform you that pursuant to Regulation 47(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the Financial Results in the following ....
Regulatory Filings
2019-10-25 English
Pursuant to the provisions of the Listing Agreement, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the Board of Directors at their meeting held today ....
Regulatory Filings
2019-10-24 English
We would like to inform you that the Board of Directors at their Meeting held today i.e. Thursday the 24th October, 2019 have inter alia approved, the Un-Audited Financial Results for the ....
Regulatory Filings
2019-10-24 English
Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith the Certificate issued under Regulation 7(3) of the SEBI ....
Regulatory Filings
2019-10-18 English
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-15 English
In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the certificate dated 3rd October, 2019, received ....
Regulatory Filings
2019-10-14 English
This is to inform you that Company has re-appointed Mr. Mitul Shah as Managing Director of the company for 5 consecutive years and Mr. Mitul Shah has consented to be re-appointed and act ....
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are please to inform you that the Board of Directors at its meeting held today ....
Regulatory Filings
2019-09-16 English
Please find the enclosed the Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and the Scrutinizers Report ....
Regulatory Filings
2019-09-04 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Proceedings of the 38th Annual General Meeting ....
Regulatory Filings
2019-09-03 English
This is to inform you that Company has appointed Ms. Bijay Laxmi Singh as Chief Financial Officer, Company secretary and Compliance Officer. Ms. Bijay Laxmi Singh, has consented to act ....
Regulatory Filings
2019-08-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are please to inform you that the Board of Directors at its meeting held today ....
Regulatory Filings
2019-08-20 English
This is to inform that the Board of Directors today i.e. on Wednesday, the 14th August, 2019 have approved transfer of shares in compliance with SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 ...
Regulatory Filings
2019-08-14 English
Transoceanic Properties Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2019 to September 03, 2019 (both days ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the Financial Year 2018-2019 of the Company. ....
Regulatory Filings
2019-08-08 English
With reference to the above subject, please be informed that the 38th Annual General Meeting of the Megh Mayur Infra Limited is scheduled to be held on 03rd September , 2019 at 11:30 a.m ....
Regulatory Filings
2019-08-08 English
In view of the re-scheduling of the date of Annual General Meeting to be held on Tuesday 03rd of September, 2019 pursuant to section 91 of the Companies Act, 2013 and rules made there under ....
Regulatory Filings
2019-08-05 English
Please refer to our communication dated 26th of July 2019 regarding intimation of 38th Annual General meeting of the company to be held on 26th of August, 2019. Due to unavoidable ....
Regulatory Filings
2019-08-05 English
Pursuant to section 91 of the Companies Act, 2013 and rules made there under and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-07-26 English
This is to inform you that Mrs. Nikita Gaurav Desai, Chief Financial Officer, Company secretary and Compliance Officer has decided to leave the company and has accordingly submitted her ....
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the Board of Directors at their meeting held today ....
Regulatory Filings
2019-07-26 English
We would like to inform you that the Board of Directors at their Meeting held today i.e. Friday the 26th July, 2019 have inter alia approved the following: 1. Un-Audited Financial ....
Regulatory Filings
2019-07-26 English
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-18 English
This is to inform you that disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to our company. ....
Regulatory Filings
2019-06-22 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2019-06-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-29 English
We have to inform you that pursuant to Regulation 47(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the Financial Results in the following ....
Regulatory Filings
2019-05-24 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the Board of Directors at their meeting held today ....
Regulatory Filings
2019-05-23 English
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-14 English
Pursuant to the provisions of the Listing Agreement, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-05-08 English
This is to inform that the Board of Directors today i.e. on Tuesday, the 07th May, 2019 have approved transfer of shares in compliance with SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 ....
Regulatory Filings
2019-05-07 English
Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith the Certificate issued under Regulation 7(3) of the SEBI ....
Regulatory Filings
2019-04-22 English
This is to inform that the Board of Directors today i.e. on Wednesday, the 27th March, 2019 have approved transfer of shares in compliance with SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 ....
Regulatory Filings
2019-03-27 English
This is to inform that the Board of Directors today i.e. on Saturday, the 16th March, 2019 have approved transfer of shares in compliance with SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 ....
Regulatory Filings
2019-03-16 English
Pursuant to Clause 3 of SEBI Circular dated 06.11.2018 for standardization of norms for transfer of securities in physical mode the Notice for Transfer of Shares has been published in ....
Regulatory Filings
2019-03-01 English
Pursuant to Clause 3 of SEBI Circular dated 06.11.2018 for standardization of norms for transfer of securities in physical mode the the Notice for Transfer of Shares has been published ....
Regulatory Filings
2019-02-20 English